Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Eckstein's account. It outlines the terms and conditions for the asset movement, including wire transfers and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048820
- Date
- 2015-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eckstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Eckstein is a client of Deutsche Bank Alex. Brown authorizing asset movement. |
Notable Quotes 2
The undoing...id hereby euthontes and dents Deutsche Bank Alex. Brown r0euisdui Barer Alex. Brown or *DBAIll to blow the below asset movement Insets:4cm.
The undersigned further authorizes Deutsche flank Alex. Ikown to *crept verbal InSfruedOnS from the metered to Me fund% ewe delis a Nunal hale leffreen the above Idled fid:theils
Financial Information
Amounts:500,00
Transactions:
- Wire federal funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownDBAIll
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eckstein's account.
- Significance
- Document authorizes asset movement from a client's account.
File Info
- File Name
- EFTA01360461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.183706
- DOJ Source
- View on DOJ